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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Gregory David

    Related profiles found in government register
  • Pearce, Gregory David
    Australian/british baker born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR

      IIF 1 IIF 2
  • Pearce, Gregory David
    Australian/british bank officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR

      IIF 3 IIF 4
  • Pearce, Gregory David
    Australian/british banker born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Gregory David
    Australian/british head of infrastructure debt born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Commonwealth Bank Of Australia, Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, EC4V 4HA, England

      IIF 11 IIF 12
  • Pearce, Gregory David, Mr.
    Australian/british banker born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Gregory David
    British managing director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bridge Road, Weybridge, KT13 8XT, England

      IIF 18
    • 16, Bridge Road, Weybridge, KT13 8XT, United Kingdom

      IIF 19
  • Pearce, Greg
    British managing director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bridge Road, Weybridge, KT13 8XT, England

      IIF 20
  • Pearce, Gregory David
    British bank officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Brighthampton, 67 Oatlands Avenue, Weybridge, Surrey, KT13 9TL, England

      IIF 21
  • Mr Gregory David Pearce
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bridge Road, Weybridge, KT13 8XT, England

      IIF 22
    • 16, Bridge Road, Weybridge, KT13 8XT, United Kingdom

      IIF 23
  • Mr Greg Pearce
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bridge Road, Weybridge, KT13 8XT, England

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    BRIGHTHAMPTON (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED
    00885582
    8 Brighthampton 67 Oatlands Avenue, Weybridge, England
    Active Corporate (19 parents)
    Officer
    2015-05-28 ~ 2017-04-26
    IIF 21 - Director → ME
  • 2
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2007-03-12
    IIF 14 - Director → ME
  • 3
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-12-21 ~ 2007-03-12
    IIF 15 - Director → ME
  • 4
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2009-11-16
    IIF 10 - Director → ME
  • 5
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2011-09-26
    IIF 9 - Director → ME
  • 6
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-12-16 ~ 2011-09-26
    IIF 7 - Director → ME
  • 7
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2007-03-12
    IIF 1 - Director → ME
  • 8
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-03-23 ~ 2007-03-12
    IIF 2 - Director → ME
  • 9
    HEALTH (PEMBURY) LIMITED - now
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2011-06-28
    IIF 5 - Director → ME
  • 10
    HEALTHCARE (BARTS) LIMITED - now
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents)
    Officer
    2008-12-12 ~ 2009-12-22
    IIF 8 - Director → ME
  • 11
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-12-12 ~ 2009-11-16
    IIF 16 - Director → ME
  • 12
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-12-12 ~ 2009-11-16
    IIF 13 - Director → ME
  • 13
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-12-12 ~ 2009-11-16
    IIF 17 - Director → ME
  • 14
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2008-02-28
    IIF 3 - Director → ME
  • 15
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (28 parents)
    Officer
    2006-05-23 ~ 2008-02-28
    IIF 4 - Director → ME
  • 16
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001 06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2011-06-28
    IIF 11 - Director → ME
  • 17
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000 06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2008-12-12 ~ 2011-06-28
    IIF 12 - Director → ME
  • 18
    MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    03904337
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (20 parents)
    Officer
    2004-09-21 ~ 2012-11-25
    IIF 6 - Director → ME
  • 19
    RF CAPITAL PARTNERS LTD
    12094757
    16 Bridge Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    RIGAUD CAPITAL INVESTMENTS LTD
    12094736
    16 Bridge Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 21
    RIGAUD CAPITAL LIMITED
    11880239
    16 Bridge Road, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.